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Kelvin Hughes Limited, Enfield

Kelvin Hughes Limited is a private limited company. Located at Voltage, Mollison Avenue, Enfield EN3 7XQ, the above-mentioned 52 years old company was incorporated on 1971-11-08 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900), "repair of other equipment" (Standard Industrial Classification code: 33190).
3 directors can be found in the company: Clive C. (appointed on 01 June 2022), Peter D. (appointed on 01 June 2022), Russell G. (appointed on 24 July 2007). As for the secretaries (1 in total), we can name: Clive C. (appointed on 01 June 2022).
About
Name: Kelvin Hughes Limited
Number: 01030135
Incorporation date: 1971-11-08
End of financial year: 31 December
 
Address: Voltage
Mollison Avenue
Enfield
EN3 7XQ
SIC code: 27900 - Manufacture of other electrical equipment
33190 - Repair of other equipment
Company staff
People with significant control
Hensoldt Ag
17 August 2020
Address 3 Willy-Messerschmitt-Strasse, Taufkirchen, 82024, Germany
Legal authority Gesellschaftsrecht
Legal form Aktiengesellschaft
Country registered Germany
Place registered Taufkirchen, Landkreis Muenchen Geschaeftsanschrift
Registration number Hrb 258711
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kh Finance Limited
6 April 2016
Address Voltage Mollison Avenue, Enfield, EN3 7XQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 6391357
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Kkr & Co Inc
1 July 2018 - 25 September 2020
Address Suite 4200 9 West 57th Street, Ney York, Ny 10019, United States
Legal authority Us Securities Act
Legal form Corporation
Country registered Usa
Place registered State Of Delaware
Registration number 4378294
Nature of control: 50,01-75% shares
50,01-75% voting rights

The target date for Kelvin Hughes Limited confirmation statement filing is 2024-10-19. The most current one was sent on 2023-10-05. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Hensoldt Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Willy-Messerschmitt-Strasse, 82024 Taufkirchen. Kh Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Mollison Avenue, EN3 7XQ Enfield. Kkr & Co Inc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 9 West 57Th Street.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 8th, February 2024 | accounts 		Free Download (36 pages)

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